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Pure Physio Limited

Type: NZ Limited Company (Ltd)
9429030745513
NZBN
3754059
Company Number
Registered
Company Status
108799056
GST Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
23 Nixon Road
Rd 2
Henderson 0782
New Zealand
Other address (Address For Share Register) used since 26 Sep 2015
Flat 4, 18 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Oct 2020
Flat 4, 18 Airborne Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 08 Sep 2021

Pure Physio Limited was registered on 20 Mar 2012 and issued a New Zealand Business Number of 9429030745513. This registered LTD company has been managed by 2 directors: John Willenbruch - an active director whose contract started on 20 Mar 2012,
Fiona Claire Willenbruch - an inactive director whose contract started on 20 Mar 2012 and was terminated on 10 May 2019.
As stated in the BizDb data (updated on 02 Mar 2024), the company registered 3 addresses: Flat 4, 18 Airborne Road, Rosedale, Auckland, 0632 (postal address),
Flat 4, 18 Airborne Road, Rosedale, Auckland, 0632 (office address),
Flat 4, 18 Airborne Road, Rosedale, Auckland, 0632 (delivery address),
Flat 4, 18 Airborne Road, Rosedale, Auckland, 0632 (registered address) among others.
Until 14 Oct 2020, Pure Physio Limited had been using 43 Crosland Road, Rd 1, South Head as their physical address.
BizDb found other names used by the company: from 16 Mar 2012 to 17 Sep 2012 they were named Physio Progress Limited.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Willenbruch, John (a director) located at Rosedale, Auckland postcode 0632. Pure Physio Limited is classified as "Physiotherapy service" (ANZSIC Q853310).

Addresses

Principal place of activity

Flat 4, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 43 Crosland Road, Rd 1, South Head, 0874 New Zealand

Physical & registered address used from 18 Sep 2017 to 14 Oct 2020

Address #2: 23 Nixon Road, Rd 2, Henderson, 0782 New Zealand

Physical & registered address used from 05 Oct 2015 to 18 Sep 2017

Address #3: 215 Boord Crescent, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 24 Sep 2014 to 05 Oct 2015

Address #4: 19 Frost Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 17 Dec 2013 to 24 Sep 2014

Address #5: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 20 Mar 2012 to 17 Dec 2013

Contact info
www.purephysio.co.nz
07 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Willenbruch, John Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willenbruch, Fiona Claire Rd 2
Helensville
0875
New Zealand
Directors

John Willenbruch - Director

Appointment date: 20 Mar 2012

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 20 Mar 2012

Address: Rosedale, 0632 New Zealand

Address used since 01 Feb 2020


Fiona Claire Willenbruch - Director (Inactive)

Appointment date: 20 Mar 2012

Termination date: 10 May 2019

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 20 Mar 2012

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